| Entity Name: | CHECK POINT EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK POINT EXPORT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jul 2021 (4 years ago) |
| Date of dissolution: | 07 Oct 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2024 (5 months ago) |
| Document Number: | L21000336900 |
| FEI/EIN Number |
87-1861946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10524 NW 70TH LN, DORAL, FL, 33178, US |
| Mail Address: | 10524 NW 70TH LN, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAAR MALLI WALID | Managing Member | 10524 NW 70TH LN, DORAL, FL, 33178 |
| CHAAR CHAAR MOUADA | Manager | 10524 NW 70TH LN, DORAL, FL, 33178 |
| CHAAR MALLI NADIA | Auth | 10524 NW 70TH LN, DORAL, FL, 33178 |
| DOUGLAS REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | DOUGLAS REGISTERED AGENTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 2600 S DOUGLAS RD, SUITE 1000, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-07 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-14 |
| Florida Limited Liability | 2021-07-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
